Abbey Road Training Limited

Company Name	Abbey Road Training Limited
Company Status	Active
Company Number	09201312
Category	Private Limited Company
Incorporation Date	3 September 2014(9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Luca Barassi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	03 September 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 2015(7 months after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	02 April 2015(7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Marco Bettelli
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2017(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	3 Abbey Road London NW8 9AY

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Rudi Grieme
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2015(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Mrs Isabel Garvey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2015(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2023)
Role	Music Executive
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 3 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
4 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
20 January 2023	Termination of appointment of Isabel Garvey as a director on 20 January 2023 (1 page)
20 January 2023	Appointment of Mr Adam Martin Barker as a director on 20 January 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
3 December 2019	Notification of Virgin Records Limited as a person with significant control on 7 August 2019 (2 pages)
3 December 2019	Withdrawal of a person with significant control statement on 3 December 2019 (2 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
10 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 2 (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
12 June 2017	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 364-366 Kensington High Street London W14 8NS on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 364-366 Kensington High Street London W14 8NS on 12 June 2017 (1 page)
17 March 2017	Termination of appointment of Rudi Grieme as a director on 28 February 2017 (1 page)
17 March 2017	Termination of appointment of Rudi Grieme as a director on 28 February 2017 (1 page)
16 March 2017	Appointment of Mr Marco Bettelli as a director on 7 March 2017 (2 pages)
16 March 2017	Appointment of Mr Marco Bettelli as a director on 7 March 2017 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
3 August 2015	Memorandum and Articles of Association (12 pages)
3 August 2015	Memorandum and Articles of Association (12 pages)
14 April 2015	Appointment of Mrs Isabel Garvey as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr David Richard James Sharpe as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Abolanle Abioye as a secretary on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr Rudiger Grieme as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Abolanle Abioye as a secretary on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr Rudiger Grieme as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr David Richard James Sharpe as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Isabel Garvey as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Isabel Garvey as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr David Richard James Sharpe as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mr Rudiger Grieme as a director on 2 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Abolanle Abioye as a secretary on 2 April 2015 (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 December 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 November 2014	Appointment of Mr Luca Barassi as a director on 3 September 2014 (2 pages)
27 November 2014	Appointment of Mr Luca Barassi as a director on 3 September 2014 (2 pages)
27 November 2014	Appointment of Mr Luca Barassi as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Graham Cowan as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Graham Cowan as a director on 3 September 2014 (1 page)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
3 September 2014	Termination of appointment of Graham Cowan as a director on 3 September 2014 (1 page)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Abbey Road Training Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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